Company number 03936996
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, ENGLAND, CM1 1BN
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Paul Jeffrey Burpitt as a secretary on 6 June 2016. The most likely internet sites of AIR PUMPING LIMITED are www.airpumping.co.uk, and www.air-pumping.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and nine months. Air Pumping Limited is a Private Limited Company.
The company registration number is 03936996. Air Pumping Limited has been working since 01 March 2000.
The present status of the company is Active. The registered address of Air Pumping Limited is Aquila House Waterloo Lane Chelmsford Essex England Cm1 1bn. The company`s financial liabilities are £169.04k. It is £58.4k against last year. The cash in hand is £160.39k. It is £13.78k against last year. And the total assets are £453.98k, which is £99.98k against last year. BURPITT, Paul Jeffrey is a Secretary of the company. BURPITT, Carol is a Director of the company. Secretary BURPITT, Carol has been resigned. Secretary PINNELL, Patrick has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURPITT, Jeff has been resigned. The company operates in "Manufacture of pumps".
air pumping Key Finiance
LIABILITIES
£169.04k
+52%
CASH
£160.39k
+9%
TOTAL ASSETS
£453.98k
+28%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
BURPITT, Jeff
Resigned: 28 July 2000
Appointed Date: 01 March 2000
71 years old
Persons With Significant Control
Carol Burpitt
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
AIR PUMPING LIMITED Events
17 Mar 2017
Confirmation statement made on 1 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Appointment of Paul Jeffrey Burpitt as a secretary on 6 June 2016
08 Aug 2016
Termination of appointment of Patrick Pinnell as a secretary on 4 June 2016
04 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
...
... and 39 more events
10 Jan 2001
New secretary appointed
04 May 2000
Location of register of members
04 May 2000
Ad 06/03/00--------- £ si 99@1=99 £ ic 1/100
01 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation